1
Svs House, Oliver Grove, London
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-24 ~ 2025-11-18
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
BEAMTRUMP LIMITED - 1986-10-24
Svs House, Oliver Grove, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-10-27 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
3
ASHDENE SERVICE STATION SOUTH LTD
13763088 Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-24 ~ now
IIF 25 - Director → ME
Person with significant control
2021-11-24 ~ 2025-11-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASHDENE SERVICE STATIONS LIMITED
04870913 Svs House, Oliver Grove, London
Active Corporate (10 parents)
Officer
2014-10-27 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-09 ~ 2016-06-09
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
5
Svs House, Oliver Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
1 Countess Road, Amesbury, Salisbury, Wiltshire
Active Corporate (9 parents)
Officer
2009-01-09 ~ 2009-07-08
IIF 50 - Director → ME
2009-01-09 ~ 2009-07-08
IIF 55 - Secretary → ME
7
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
1 Countess Road, Amesbury, Salisbury, Wiltshire
Active Corporate (7 parents)
Officer
2009-01-09 ~ 2009-07-08
IIF 51 - Director → ME
2009-01-09 ~ 2009-07-08
IIF 54 - Secretary → ME
9
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-23 ~ 2025-11-18
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
10
Svs House, 2b Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-22 ~ 2025-11-18
IIF 32 - Right to appoint or remove directors → OE
11
C/o Whitfield Service Station Limited Sandwich Road, Whitfield, Dover, Kent, England
Active Corporate (4 parents)
Officer
2013-10-12 ~ 2016-10-17
IIF 42 - Director → ME
Person with significant control
2016-09-01 ~ 2016-10-17
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
EPSOM SERVICE STATION HOLDING LIMITED
11930574 Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-08 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-08 ~ 2025-11-18
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-16 ~ now
IIF 38 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 36 - Has significant influence or control → OE
14
FREEWAY SERVICE STATION HOLDING LIMITED
11930704 Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-08 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-08 ~ 2025-11-18
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Mr K Rajamenon, Ramada Hotel Dover Singledge Lane, Whitfield, Dover, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ 2016-07-07
IIF 39 - Director → ME
16
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 31 - Director → ME
17
Ramada Hotel Dover Singledge Lane, Whitfield, Dover, Kent
Active Corporate (3 parents)
Officer
2015-03-31 ~ 2015-05-01
IIF 12 - Director → ME
18
REGAL CARE HOMES (BANBURY) LIMITED
- now 03485247WHITEFIELDS CARE HOMES LIMITED
- 2006-03-21
03485247 129 Foxley Lane, Purley, Surrey
Dissolved Corporate (9 parents)
Officer
2004-01-15 ~ 2007-09-13
IIF 48 - Director → ME
19
REGAL CARE HOMES (MARGATE) LIMITED
- now 04605811CHARING DANE LIMITED - 2007-02-02
129 Foxley Lane, Purley, Surrey
Dissolved Corporate (10 parents)
Officer
2007-03-06 ~ 2007-09-13
IIF 49 - Director → ME
20
REGAL CARE HOMES TUNBRIDGE LTD
- now 04334708REGAL CARE HOMES TONBRIDGE LTD
- 2001-12-19
04334708 129 Foxley Lane, Purley, Surrey
Dissolved Corporate (7 parents)
Officer
2001-12-10 ~ 2007-09-13
IIF 47 - Director → ME
21
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-08 ~ 2025-11-18
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
Svs House, Oliver Grove, London
Active Corporate (7 parents)
Officer
2006-11-22 ~ now
IIF 44 - Director → ME
2007-09-13 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-11-22 ~ now
IIF 14 - Has significant influence or control → OE
23
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-08 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-09 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2019-04-09 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove members → OE
25
Svs House, Oliver Grove, London
Active Corporate (8 parents)
Officer
2004-04-05 ~ now
IIF 40 - Director → ME
Person with significant control
2017-02-12 ~ now
IIF 17 - Has significant influence or control → OE
26
14 Woodcote Lane, Purley, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-19 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-23 ~ 2025-11-18
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
28
TINKER BELL SERVICE STATION LTD
11373527 Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-21 ~ now
IIF 28 - Director → ME
Person with significant control
2018-05-21 ~ 2025-11-18
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
29
WHITFIELD SERVICE STATION LIMITED
- now 07785022DOVER SERVICE STATIONS LTD
- 2012-09-14
07785022 Whitfield Service Station Limited Bp Service Station, A2- Sandwich Road, Whitfield, Dover, Kent, England
Active Corporate (5 parents)
Officer
2011-09-23 ~ 2016-06-09
IIF 45 - Director → ME
30
Dorley House, 19 -20, Bedfordwell Road, Eastbourne, East Sussex
Active Corporate (7 parents)
Officer
2007-10-25 ~ 2009-07-08
IIF 46 - Director → ME
2008-11-26 ~ 2009-07-08
IIF 53 - Secretary → ME